General information

Wavetrack Surfing Guide Limited

Type: NZ Limited Company (Ltd)
9429033212494
New Zealand Business Number
1971872
Company Number
Registered
Company Status

Wavetrack Surfing Guide Limited (issued a New Zealand Business Number of 9429033212494) was started on 28 Aug 2007. 2 addresses are currently in use by the company: 9 Prince Avenue, Mount Maunganui, Mount Maunganui, 3116 (type: registered, physical). 9 Prince Avenue, Mount Maunganui had been their registered address, up to 15 Mar 2017. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Mcdonnell-Morse, Linda Anne (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116. As far as the second group is concerned, a total of 1 shareholder holds 49 per cent of all shares (49 shares); it includes
Brunskill, Paul Seymour (an individual) - located at Welcome Bay, Tauranga. The 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Brunskill, Ellyn Hewes, located at Welcome Bay, Tauranga (an individual). The Businesscheck database was last updated on 18 Apr 2024.

Current address Type Used since
9 Prince Avenue, Mount Maunganui, Mount Maunganui, 3116 Registered & physical & service 15 Mar 2017
Directors
Name and Address Role Period
Paul Seymour Brunskill
Rd 5, Tauranga, 3175
Address used since 02 Feb 2010
Director 28 Aug 2007 - current
Linda Anne Mcdonnell-morse
Mount Maunganui, Mount Maunganui, 3116
Address used since 21 Apr 2022
Director 21 Apr 2022 - current
Peter Bernard Morse
Mount Maunganui, Mount Maunganui, 3116
Address used since 01 Mar 2016
Director 28 Aug 2007 - 21 Apr 2022
Addresses
Previous address Type Period
9 Prince Avenue, Mount Maunganui, 3116 Registered & physical 07 Mar 2012 - 15 Mar 2017
Kpmg, 35 Grey Street, Tauranga Physical & registered 07 Mar 2008 - 07 Mar 2012
538 Waitao Road, Welcome Bay, Tauranga Physical & registered 28 Aug 2007 - 07 Mar 2008
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
27 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Mcdonnell-morse, Linda Anne
Individual
Mount Maunganui
Mount Maunganui
3116
26 May 2022 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Brunskill, Paul Seymour
Individual
Welcome Bay
Tauranga
28 Aug 2007 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Brunskill, Ellyn Hewes
Individual
Welcome Bay
Tauranga
01 Oct 2009 - current

Historic shareholders

Shareholder Name Address Period
Morse, Peter Bernard
Individual
Mt Maunganui
28 Aug 2007 - 26 May 2022
Location
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